FISCO
Board
1 office holder, last change in 2024Director (not named in the articles)
appointed by deed of 11-01-2024
term without a fixed end
earlier manager, until 11-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Other functionEarlier
Mandates as a list
-
- Manager, from 23-12-2013 to 11-01-2024
- Director (not named in the articles), appointed by deed of 11-01-2024, still in office
Control
Capital
- Capital
- €18,600
- Shares
- 3,050
- Contribution per share
- €6.10
- Equity per share
- €170 in 2025
- Source
- deed of 08-01-2018
Articles of association
deed of 11-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal aandelen bij meerdere kopers, prijs in oorspronkelijke bekendmaking”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 11:00
Capital transactions
Capital over time
- 11-01-2024 Capital stated in the deed · 3,050 shares
- 08-01-2018 Capital reduction of €237,400 · to €18,600 · repaid to the shareholders